The Tree Consultancy Company Limited, a registered company, was incorporated on 24 Feb 2011. 9429031224833 is the number it was issued. "Arboricultural service (tree doctor)" (business classification N731310) is how the company is categorised. The company has been run by 2 directors: Sean Michael Mcbride - an active director whose contract began on 24 Feb 2011,
Dean Gareth Hawkins - an inactive director whose contract began on 24 Feb 2011 and was terminated on 09 Apr 2016.
Last updated on 30 May 2022, our database contains detailed information about 1 address: 4 Whetu Place, Rosedale, Auckland, 0632 (type: physical, registered).
The Tree Consultancy Company Limited had been using 964 State Highway 16, Waimauku, Waimauku as their registered address up to 26 Apr 2016.
Other names used by the company, as we managed to find at BizDb, included: from 08 Feb 2011 to 04 May 2016 they were named Treesafe Consultancy Limited.
A total of 90 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1.11%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1.11%). Finally we have the next share allotment (88 shares 97.78%) made up of 2 entities.
Principal place of activity
4 Whetu Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 964 State Highway 16, Waimauku, Waimauku, 0812 New Zealand
Registered address used from 20 Feb 2015 to 26 Apr 2016
Address #2: 964 State Highway 16, Waimauku, Waimauku, 0812 New Zealand
Physical address used from 20 Feb 2015 to 22 Aug 2016
Address #3: 493 State Highway 16, Rd 2, Kumeu, 0892 New Zealand
Physical & registered address used from 14 Feb 2012 to 20 Feb 2015
Address #4: Top Flr, Roberts Cnr, Cnr Baxter & Neville Streets, Warkworth, 0910 New Zealand
Registered & physical address used from 24 Feb 2011 to 14 Feb 2012
Basic Financial info
Total number of Shares: 90
Annual return filing month: February
Annual return last filed: 28 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Melanie Jane Mcbride |
Torbay Auckland 0630 New Zealand |
10 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sean Michael Mcbride |
Torbay Auckland 0630 New Zealand |
10 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 88 | |||
| Individual | Melanie Jane Mcbride |
Torbay Auckland 0630 New Zealand |
10 Mar 2021 - |
| Director | Sean Michael Mcbride |
Torbay Auckland 0630 New Zealand |
10 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcbride S M Limited Shareholder NZBN: 9429031255370 Company Number: 3237954 |
Torbay Auckland 0630 New Zealand |
24 Feb 2011 - 10 Mar 2021 |
| Entity | Treesafe Limited Shareholder NZBN: 9429032058444 Company Number: 2297283 |
24 Feb 2011 - 12 Apr 2016 | |
| Entity | Treesafe Limited Shareholder NZBN: 9429032058444 Company Number: 2297283 |
24 Feb 2011 - 12 Apr 2016 |
Sean Michael Mcbride - Director
Appointment date: 24 Feb 2011
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Feb 2012
Dean Gareth Hawkins - Director (Inactive)
Appointment date: 24 Feb 2011
Termination date: 09 Apr 2016
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 24 Feb 2011
North & South Recruitment Limited
4 Whetu Place
A. Menarini New Zealand Pty Limited
4 Whetu Place
Treesafe Consultancy Limited
4 Whetu Place
Arbormap Limited
4 Whetu Place
Fire Engineering Limited
4 Whetu Place
Kids Safe With Dogs Charitable Trust
Bdh Business Hub
Arbcon Limited
32 Cheval Drive
Arbormap Limited
4 Whetu Place
Baker Tree Services Limited
C/- Ian Baxter - Accountant
Ostix Limited
157 Kowhai Rd
Silas Arbocare Limited
7 Grenadine Place
Treesafe Consultancy Limited
4 Whetu Place